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Brake Bros Foodservice Limited (No: 00706764)

Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

Status: Active

Incorporated: 30-Oct-1961

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco

Current Director: MICHAEL DAVID BALL ( DOB: Apr-1967   From: Apr-2016  )

Current Director: STEPHANIE JANE BROOKSBANK ( DOB: Aug-1967   From: Dec-2022  )

Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971   From: May-2022  )

Current Director: PETER FRANCIS JACKSON ( DOB: Jul-1971   From: May-2022  )

Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964   From: Jul-2021  )

Current Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970   From: Dec-2022  )

Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976   From: Apr-2015  )

Current Secretary: SARAH LEANNE WHIBLEY (   From: Apr-2015  )

Resigned Director: RICHARD STEWART ASHNESS ( DOB: Feb-1953   From: Jun-1991   To: May-1994  )

Resigned Director: STEFAN BARDEN ( DOB: Dec-1962   From: Jan-2012   To: Sep-2012  )

Resigned Director: SHARON BLACK ( DOB: May-1962   From: Mar-2010   To: Dec-2011  )

Resigned Director: WILLIAM THOMAS BRAKE ( DOB: Feb-1932   From: Jun-1991   To: Dec-1998  )

Resigned Director: FRANCIS ROBERT BRAKE ( DOB: Dec-1933   From: Jun-1991   To: Aug-2002  )

Resigned Director: CHRISTOPHER BRAKE ( DOB: Aug-1956   From: Jun-1991   To: Aug-2002  )

Resigned Director: FREDERICK HENRY CASS ( DOB: Jan-1937   From: Jun-1991   To: Sep-1994  )

Resigned Director: MALCOLM JOHN CHAMPION ( DOB: May-1935   From: Jun-1991   To: Dec-1997  )

Resigned Director: BRUNO DESCHAMPS ( DOB: Jul-1951   From: Apr-2005   To: Sep-2007  )

Resigned Director: WILLIAM DRISCOLL ( DOB: Aug-1950   From: Sep-2003   To: Apr-2005  )

Resigned Director: ANTHONY THOMAS DUNN ( DOB: May-1951   From: Jun-1991   To: Sep-1994  )

Resigned Director: PETER THOMAS EMMENS ( DOB: Jun-1947   From: Jun-1991   To: Sep-2002  )

Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964   From: Jan-2007   To: Sep-2011  )

Resigned Director: HELEN GARLICK ( DOB: May-1955   From: Mar-2003   To: Oct-2003  )

Resigned Director: STUART JAMES ASHLEY GENT ( DOB: Nov-1971   From: Feb-2009   To: Mar-2010  )

Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962   From: Nov-2008   To: Sep-2016  )

Resigned Director: FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA ( DOB: Jun-1969   From: Feb-2009   To: Mar-2010  )

Resigned Director: ARTHUR STANLEY GURTEEN ( DOB: Mar-1934   From: Jun-1991   To: Sep-1994  )

Resigned Director: DAMIAN HARTE ( DOB: Jun-1956   From: Jan-2004   To: Sep-2005  )

Resigned Director: JOHN CHRISTOPHER HUBER ( DOB: Jun-1938   From: Jun-1991   To: Sep-1994  )

Resigned Director: LEONARD HUGHES ( DOB: Aug-1945   From: Sep-1998   To: Mar-2003  )

Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967   From: Jul-2010   To: Apr-2013  )

Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964   From: Jul-2021   To: May-2022  )

Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966   From: May-2017   To: Jul-2021  )

Resigned Director: WILLIAM STUART KERR ( DOB: Apr-1942   From: Jun-1991   To: Sep-1994  )

Resigned Director: DUNCAN CHARLES LENNARD ( DOB: Mar-1963   From: Mar-2010   To: Mar-2015  )

Resigned Director: PAUL GEORGE MCINTYRE ( DOB: Apr-1968   From: Feb-2012   To: Dec-2016  )

Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945   From: Jan-2006   To: Dec-2009  )

Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965   From: Apr-2013   To: May-2017  )

Resigned Director: PAULO CIPRIANO PEEREBOOM ( DOB: Jan-1970   From: Dec-2022   To: Nov-2023  )

Resigned Director: MICHEL GERARD PHILLIPE PLANTEVIN ( DOB: Oct-1956   From: Feb-2009   To: Mar-2010  )

Resigned Director: MICHAEL IAN PLAYER ( DOB: Apr-1944   From: Jul-1998   To: Jan-2004  )

Resigned Director: DWIGHT MACVICAR POLER ( DOB: Sep-1965   From: Feb-2009   To: Mar-2010  )

Resigned Director: IAN DEREK POWER ( DOB: Sep-1963   From: Sep-2005   To: Jan-2007  )

Resigned Director: KEITH ANDREW ROUSE ( DOB: Jun-1955   From: Jan-1992   To: Sep-1994  )

Resigned Director: STUART PAUL SMITH ( DOB: May-1971   From: Mar-2010   To: Dec-2016  )

Resigned Director: PAUL VENABLES ( DOB: Oct-1961   From: Sep-2003   To: Jan-2004  )

Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2010   To: Mar-2015  )

Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2010   To: Mar-2015  )

Resigned Director: PHILIP ROBERT WIELAND ( DOB: May-1973   From: Jan-2012   To: Apr-2016  )

Resigned Secretary: JOHN CHRISTOPHER HUBER ( DOB: Jun-1938   From: Jun-1991   To: Aug-1993  )

Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952   From: Aug-1993   To: Mar-2003  )

Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2003   To: Mar-2015  )

Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2003   To: Mar-2015  )

Persons of Significant Control:

Brake Bros Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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